Resolutions for Winding-up

LLANERCH VINEYARD LIMITED

(Company Number 06064957 )

Passed 4 March 2009

At a General Meeting of the Members of the above-named company, duly convened and
held at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB on 4 March 2009 the following resolutions were duly passed; as a Special Resolution and as an Ordinary
Resolution respectively:

1. “That the company be wound up voluntarily”.

2. “That PeterRichardDewey and DavidHill of Begbies Traynor, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB be and hereby are appointed Joint Liquidators of the Company for the purpose of the
voluntary winding-up, and any act required or authorised under any enactment to be
done may be done by any one or more persons holding the office of liquidator from
time to time.”

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